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Item K13 Kevlsed l./'J'J BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 18, 2000 Division: Board of County Commissioners Bulk Item: Yes No X Department: Board of County Commissioners AGENDA ITEM WORDING: Discussion and approval of appointments and reappointments to the Contractor's Examining Board. ITEM BACKGROUND: The appointments of Keith Burgin, Steve Henson, Mark Holding, and David Houston expired on October 1, 2000. Mark Holding and David Houston have served two consecutive terms and are therefore not eligible for reappointment. The attached appointment information sheets are recommendations received by the Board. One appointment must represent the AlC field and one must represent the electrical field. PREVIOUS REVELANT BOCC ACTION: The Board of County Commissioners has requested that all vacancies for Board appointments be presented to them for recommendations prior to the agenda item. The documentation attached is the recommendations made by the Board. STAFF RECOMMENDATIONS: Reappointment of Keith Burgin and Steve Henson and approval of two new appointments. TOTAL COST: 0 BUDGETED: Yes No COST TO COUNTY: 0 REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty_ OMB/Purchasing Risk Management _ DIVISION DIRECTOR APPROVAL: -~~JA~ James L. Roberts DOCUMENTATION: Included X To Follow Not Required AGENDA ITEM #J:.gl3 DISPOSITION: ULI-~q-~~ ~~i~b .t:lU\..\..-ro:: ~ CJ~ (LC~ r.~L MONROE COUNTY BOARDS & COMMITTEES BOARD OR COMMITTEE: Constmction Board of Adjustments and Anneals and Contractor' 5 Examining Board COMMISSIONER APPOTNTING MEMBER: Mary Kav Reich District Five DA IE OF APPOINTMENT: October. 2000 TERM OF APPOINTMENT: Three years APPOINTEE'S NAME: Gary Johnson MAILING ADDRESS: P.O. Box 792 Tavernier FL 33070 PHONE: Home: 852-3393 Work: 852-3393 Fax: Call first COMMENTS: Gary Johnson of Johnson Air Service, Inc. has been in the air conditioning business in the Upper Keys since 1975. TOTAL P. 01 Oct 03 00 08:47a Commission@r Williams (305) 289-6306 p.l MONROE COUNTY BOARDS AND COMMITTEES APPOINlMENT INFORMATION Board or Committee: Construction Board of Adjustments and Appeals and Contractor's Examining Board Commissioner appointing member: Nora A. Williams Name of Member: Pedro Falcon Address: 31160 Avenue "C" City: Big Pine Key, FL 3304J Phone Numbers: Work 872-2200 Home FAX 872-2219 Date of Appointment: 10/18/00 Reappointment? Yes No x Date Term Expires: October 2003 Name of person being replaced: Mark Holding Fulfilling term of: Other Information: Mr. Falcon has been in business in the Keys for over 15 years. .. . sioner/ Authorized Representative , 0 ~ 3...00 Date OCT-04-2000 14:31 BOCC -R 305 852 7162 P. 02 MONROE COUNTY BOARDS & COMMITfEES BOARD OR COM:MITTEE: Construction Board of Adiustments and Apoeals and Contractor's Examininl! Board COMWSSIONER APPOINTING MEMBER: Marv Kay Reich District Five DATE OF APPOINTMENT: October. 2000 TERM OF APPOJNTMENT: Three years APPOINTEE'S NAME: Bill Kelly MAILING ADDRESS: P.O. Box 523401 Marathon Shores. FL 33052 PHONE: Home: 743-0262 Work: 743-6098 Fax: 743-3589 COMMENTS: Bill Kelly of Kelly & Sons Electric, Inc. has been in the electrical business for over twent.y years. TOTAL P. 02 , I I t I. I I i ....----r~....- -- .- MaIlZ'DII CaaD1:y Boards' aDd Or .. ~ AppoiDt:IDeA~ ~OZIaad.OD ~oard or Committee: Construction Board of Adjustments , Appeals and Contractors' Examininq Board I dommissioner Appointing Member: Commissioner Harvey ! , ~ame of Member: Gary Johnson, c/o Johnson Air Service. Inc. J i ~ddress: ! 113 Pala De Orc Drive -. . I .---- ..j ,.. ~13 - TUrRI.. P.01 Monroe Cuullt)' Hnard!! anel Cnmmittees Appointment Int'ol'mation Board or Committee: Contrlldon' l~xaminiDR Board Commissioner Appointing M~mber: Shirl","}' li'ree....D Name of Member: Gary Johnlton Addre~s: 113 Palo Oro Dr. IslAmona, FL 33036 Phone Number:_ 664-4974 - Dllte of Appointllleat: October 18, 2000 Reappointment: Oate TcrlD F.xpires: Name of PersoD ReiDI Replaced: David R. noustoD Fulfillinc Term 01: Other Information: OWDer t.f Jobnson Air Service, IDe. in lslamorllda. ZO'd ~OO'ON sZ:Zt 00.90 1)0 :or Monroe County O"arlb and Comaaittees Appointment (nformation Dnard or Coaamiuee:_ Contractors ExamininIE Board Comnai"sioRer Appointing Mc.nber: Shirley Freeman Name of'Member: William kelly -/ Address: 107916'" Ava...e.Gulr Maraathon,F1,330SO Phone Number: Work: 743.2091 Date of Appointment: Odober la, 2000 Reappointment: Date 'rerm F.xpire.s: N .....e of Penon Being Replaaced: Mark A. HoldinR Fulfilling 'Cerna of: Other InforlDation: Owner of Kelly '~Ifttrie in MllratbolL 10.d ~JJ.Q'ON 17l:l1 00.90 1JO :01 Oct 11 00 09:59a Commission@r Williams (305) 289-6306 p.l fv;C; ~::2:::: ~OUNTY BOARDS AND COMMITTEES APPOINTMENT INFORMATION Board or Committee: Contractors' Examining Board Commissioner appointing member: Nora A. Williams Name of Member: Gary Johnson Address: P.O. Box 792 City: Tavernier, FL 33070 Phone Numbers: Work 852-3393 Home cell 393-3929 FAX Date of Appointment: October 18, 2000 Reappointment? Yes No x Date Term Expires: October 2002 Name of person being replaced: David Houston Fulfilling term of: Other Information: In A/C business since 1975. LfD . '( _L"f1tcUI CommisSionereOrized Rep~tati~ _10/10/00__ Date